Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Judy Mary Gibbons Director · appointed 2025
- Katherine Thompson Director · appointed 2025
- David Charles Stead Director · appointed 2025
- Louisa Sampson Director · appointed 2025
- Michiel Nolet Director · appointed 2022
- Vanessa Ann King Director · appointed 2017
- Layard, Peter Richard Grenville, Professor Director · appointed 2017
Directors past 6 years
- Vanessa Ann King Director · appointed 2017
- Layard, Peter Richard Grenville, Professor Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michiel Nolet Director · appointed 2022
- Layard, Peter Richard Grenville, Professor Director · appointed 2017
Portfolio (5)
- Judy Mary Gibbons Director · appointed 2025
- Katherine Thompson Director · appointed 2025
- David Charles Stead Director · appointed 2025
- Louisa Sampson Director · appointed 2025
- Vanessa Ann King Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Julie Sandra Bentley Director · appointed 2022 · resigned 2026
- Modgil, Radha, Dr Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Orange Tree Theatre Limited 1 shared director
- Community Foundation for Surrey 1 shared director
- Change Space Consulting Limited 1 shared director
- The Biodiversity Consultancy Limited 1 shared director
- Trust Tees Limited 1 shared director
- Responsible Leadership Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10722435 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2017 |
| Address | WEWORK 3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Action for Happiness Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Officers (13)
- Judy Mary Gibbons Director · appointed 2025
- Katherine Thompson Director · appointed 2025
- David Charles Stead Director · appointed 2025
- Louisa Sampson Director · appointed 2025
- Michiel Nolet Director · appointed 2022
- Mark Williamson Secretary · appointed 2017
- Vanessa Ann King Director · appointed 2017
- Layard, Peter Richard Grenville, Professor Director · appointed 2017
Show 5 former officers
- Julie Sandra Bentley Director · appointed 2022 · resigned 2026
- Modgil, Radha, Dr Director · appointed 2022 · resigned 2025
- Mellor, Julie Therese, Dame Director · appointed 2018 · resigned 2018
- Geoffrey John Mulgan Director · appointed 2017 · resigned 2023
- Seldon, Anthony Francis, Sir Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record